TERMINUS 51 LIMITED
Обзор
| Название компании | TERMINUS 51 LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 02384880 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Нет |
| Юридический адрес оспаривается | Нет |
Какова цель TERMINUS 51 LIMITED?
- (7415) /
Где находится TERMINUS 51 LIMITED?
| Юридический адрес | 1 Apex Business Centre Boscombe Road LU5 4SB Dunstable Bedfordshire |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия TERMINUS 51 LIMITED?
| Название компании | С | По |
|---|---|---|
| POLESTAR SELECT LIMITED | 03 июл. 2000 г. | 03 июл. 2000 г. |
| POLESTAR SECURITY DOCUMENTS LIMITED | 06 нояб. 1998 г. | 06 нояб. 1998 г. |
| BPC SECURITY DOCUMENTS LTD | 18 янв. 1994 г. | 18 янв. 1994 г. |
| BPCC SECURITY & FORMS LTD. | 07 нояб. 1989 г. | 07 нояб. 1989 г. |
| TAPOPT LIMITED | 16 мая 1989 г. | 16 мая 1989 г. |
Каковы последние отчеты TERMINUS 51 LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 30 сент. 2009 г. |
Какие последние документы подавались TERMINUS 51 LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательный Вестник, ликвидированный путем добровольной ликвидации | 1 страницы | GAZ2(A) | ||||||||||
Первое уведомление в Вестнике о добровольной ликвидации | 1 страницы | GAZ1(A) | ||||||||||
Заявление о снятии компании с учета | 3 страницы | DS01 | ||||||||||
Решения Resolutions | 5 страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
Уведомление об изменении наименования" | 2 страницы | CONNOT | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
Годовой отчет с полным списком акционеров | 7 страницы | AR01 | ||||||||||
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Бухгалтерский баланс для спящей компании | 10 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 4 страницы | AR01 | ||||||||||
Изменение данных секретаря для Alan Goodwin 31 июл. 2009 г. | 1 страницы | CH03 | ||||||||||
Изменение данных директора для Alan Goodwin 31 июл. 2009 г. | 2 страницы | CH01 | ||||||||||
legacy | 1 страницы | 288a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
Годовая бухгалтерская отчетность | 12 страницы | AA | ||||||||||
legacy | 28 страницы | 395 | ||||||||||
legacy | 30 страницы | 395 | ||||||||||
Кто является должностными лицами TERMINUS 51 LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Alan | Секретарь | Ensign House Juniper Drive SW18 1TR London 104 | British | 98921850001 | ||||||
| GOODWIN, Alan James | Директор | Ensign House Juniper Drive SW18 1TR London 104 | United Kingdom | British | 98921850003 | |||||
| HEARN, Catherine Ann | Директор | White Gate House Ellesborough Road HP22 6ES Wendover Buckinghamshire | United Kingdom | British | 83713930001 | |||||
| HIBBERT, Barry Alan | Директор | River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire | United Kingdom | British | 68122470005 | |||||
| JOHNSTON, Peter Douglas | Директор | Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks | England | British | 138015860001 | |||||
| BRIDGES, Clive | Секретарь | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | 987230001 | ||||||
| BEALES, Graham | Директор | Holly Lodge 6a Chestnut Avenue LS22 6SG Wetherby West Yorkshire | England | British | 70776860002 | |||||
| BOLINO, Christopher Charles | Директор | 39 Waterside HG5 8DF Knaresborough North Yorkshire | British | 70777080003 | ||||||
| BRIDGES, Clive | Директор | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | 987230001 | ||||||
| BROWN, Frederick James | Директор | 61 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire | British | 16105360002 | ||||||
| COCKCROFT, William Francis | Директор | Trinity Cottage Fingerpost Lane WA6 8LE Norley Cheshire | British | 38247000001 | ||||||
| CROSSLAND, Ernest | Директор | The Nook, Tingley Common, Morley LS27 0HE Leeds West Yorkshire | British | 70694800001 | ||||||
| DAVIES, Richard George Moore | Директор | March Cottage The Street Albury GU5 9AG Guildford Surrey | British | 8555340001 | ||||||
| DONALD, Kevin John | Директор | 6 West Street Lane SM5 2PY Carshalton Surrey | British | 91000560002 | ||||||
| EVERS, Andrew | Директор | 23-25 Forge Lane Norristhorpe WF15 7AU Liversedge West Yorkshire | British | 30360940001 | ||||||
| HOLLAND, David Alan | Директор | The Chestnuts Long Green, Wortham IP22 1RD Diss Norfolk | England | British | 97792830001 | |||||
| HOLLORAN, Peter John | Директор | Southmoor Farmhouse Stonehill Lane Southmoor OX13 5HU Abingdon Oxfordshire | England | British | 61418710001 | |||||
| HUNTER, Janet Ann | Директор | Honeybee Cottage In The Dale Wensley DE4 2LL Matlock Derbyshire | England | British | 70945300001 | |||||
| INCLES, John Joseph | Директор | 19 Kighill Lane NG15 9HN Revenshead Nottingham | United Kingdom | British | 87982900001 | |||||
| INCLES, John Joseph | Директор | 19 Kighill Lane NG15 9HN Revenshead Nottingham | United Kingdom | British | 87982900001 | |||||
| JOHNSON, James Henry | Директор | 85 Spencer Drive Midsomer Norton BA3 2DN Bath Avon | British | 70692920001 | ||||||
| JOHNSTON, Peter Douglas | Директор | Flat 3 76 Carter Lane EC4V 5EA London | British | 83714120001 | ||||||
| MILLS, Charles Richard Naylor | Директор | 42 Henley Avenue Thornhill WF12 0JP Dewsbury West Yorkshire | British | 15832170001 | ||||||
| RALPH, Geoffrey John | Директор | 8 Range Meadow Close Old Milverton CV32 6RU Leamington Spa Warwickshire | Gbr | Britsh Citizen | 30360970001 | |||||
| RALPH, Geoffrey John | Директор | 8 Range Meadow Close Old Milverton CV32 6RU Leamington Spa Warwickshire | Gbr | Britsh Citizen | 30360970001 | |||||
| ROBERTSON, Malcolm Murray | Директор | Mardale 85 Harmer Green Lane Digswell AL6 0ER Welwyn Hertfordshire | United Kingdom | British | 39155140002 | |||||
| RUDSTON, Anthony | Директор | Minstrels Barn Henton OX9 4AE Chinnor Oxfordshire | England | British | 44908110001 | |||||
| THOMPSON, David Lawrence | Директор | 45 Stanmore Crescent LS4 2RY Leeds West Yorkshire | British | 30360980001 | ||||||
| TIMMINS, Richard Keith | Директор | 3 Maxey View Deeping Gate PE6 9BE Peterborough | United Kingdom | British | 127238050003 | |||||
| WALMSLEY, Thomas Michael | Директор | The Sycamores Church Lane Bramshall ST14 5BQ Uttoxeter Staffordshire | British | 1807670001 |
Есть ли у TERMINUS 51 LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Security agreement | Создан 26 нояб. 2008 г. Поставлен 08 дек. 2008 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание For details of properties charged please refer to the form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Уполномоченные лица
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Транзакции
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| Amendment agreement relating to the security agreement dated 13 december 2006 and | Создан 25 нояб. 2008 г. Поставлен 08 дек. 2008 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from any obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание For properties charged please see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Уполномоченные лица
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Транзакции
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| Security agreement | Создан 13 дек. 2006 г. Поставлен 22 дек. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| A deed of admission to an omnibus letter of set-off dated 19TH june 1998 | Создан 27 сент. 2006 г. Поставлен 30 сент. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Краткое описание Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Уполномоченные лица
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Транзакции
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| Restated amendment to the supplemental deed to a composite guarantee and debenture dated 19 june 1998 and dated 4 september 1998 | Создан 28 окт. 2004 г. Поставлен 10 нояб. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company, each other company and/or corporation to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Restated amendment of and accession to the composite guarantee & debenture dated 19/06/98 | Создан 28 окт. 2004 г. Поставлен 10 нояб. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company, each other company and/or corporation to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| A composite guarantee and debenture between polestar,the polestar corporation PLC,certain subsidiaries of polestar and J.P.morgan europe limited | Создан 28 янв. 2002 г. Поставлен 15 февр. 2002 г. | Полностью погашен | Обеспеченная сумма All moneys and liabilities due or to become due from the company to the secured parties or any of them under or pursuant to the finance documents (as defined) and under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Including (I) unit B5 blenheim industrial park estate,bury st.edmunds,suffolk; (ii) unit 14 luton stadium estate,craddock rd,luton,bedfordshire; bd 77546; (iii) wigman rd,aspley,nottingham; NT78782 and NT180765; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Уполномоченные лица
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Транзакции
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| A composite guarantee and debenture between the chargor, the polestar corporation PLC, certain subsidiaries of the chargor and chase manhattan international limited | Создан 26 окт. 2001 г. Поставлен 14 нояб. 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the finance documents | |
Краткое описание .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Composite guarantee and debenture | Создан 19 июн. 1998 г. Поставлен 10 июл. 1998 г. | Полностью погашен | Обеспеченная сумма All moneys and discharging of all liabilities now or hereafter due, owing or incurred by the company and/or all or any of the other companies named therein (the "original UK charging subsidiaries") to the chargee in its capacity as security trustee for the banks, the agent, the security trustee, the arranger, the ancillary banks and the hedge counterparties (all as defined therein) or any of them including, without limitation, all moneys, liabilities due, owing or incurred under or pursuant to the facilities agreement, the debenture, the ancillary documents and/or any of the other finance documents | |
Краткое описание F/H 5 culley way maidenhead t/n BK111256, f/h 71 portlock road maidenhead t/n BK30684, 2 fielding road maidenhead t/n BK130387, for details of the further properties in england and the l/h property in scotland charged please refer to form M395, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery, see ch microfiche for full details. | ||||
Уполномоченные лица
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Транзакции
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| Composite guarantee and debenture | Создан 28 дек. 1995 г. Поставлен 08 янв. 1996 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Краткое описание Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Supplemental deed | Создан 28 дек. 1995 г. Поставлен 05 янв. 1996 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the british printing company LTD to the chargee under the terms of the restated facilities (as defined therein) and this deed | |
Краткое описание Charged under the security documents (as defined) to which the company is a party. Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Composite guarantee & debenture | Создан 29 дек. 1989 г. Приобретен 20 дек. 1990 г. Поставлен 09 янв. 1991 г. | Полностью погашен | Обеспеченная сумма All moneys due or to become due from bpcc LTD to each of the mezzanine lenders under a loan agreement dated the 21/12/88 and from the company and/or all or any of the other companies named therein under the facilities agreement (as defined) | |
Краткое описание (See doc M662C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Уполномоченные лица
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Тра нзакции
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| Guarantee & debenture | Создан 29 дек. 1989 г. Поставлен 17 янв. 1990 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from from buckmere limited now k/a bpcc LTD under the terms of a loan agreement dated 21ST december 1988 and this charge to the chargee. | |
Краткое описание (See form 395 - ref M265 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Уполномоченные лица
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Транзакции
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| Guarantee & debenture | Создан 29 дек. 1989 г. Поставлен 17 янв. 1990 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from bucksmere limited now k/a bpcc LTD under the terms of a loan agreement dated 21ST december 1988 and this charge to the chargee. | |
Краткое описание (See form 395 - ref M244 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Уполномоченные лица
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Транзакции
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| Composite gurantee & debenture | Создан 13 янв. 1989 г. Приобретен 20 дек. 1990 г. Поставлен 09 янв. 1991 г. | Полностью погашен | Обеспеченная сумма All moneys due or to become due from bpcc LTD to each of the mezzanine lenders under a loan agreement dated 21/12/88 | |
Краткое описание (See doc M659C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Уполномоченные лица
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Транзакции
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| Composite gurantee & debenture | Создан 13 янв. 1989 г. Приобретен 20 дек. 1990 г. Поставлен 09 янв. 1991 г. | Полностью погашен | Обеспеченная сумма All moneys due or to become due from bpcc LTD to each of the mezzanine lenders under a loan agreement dated 21/12/88 | |
Краткое описание (See doc M663C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Уполномоченные лица
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Транзакции
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| Composite guarantee & debenture | Создан 13 янв. 1989 г. Приобретен 20 дек. 1990 г. Поставлен 09 янв. 1991 г. | Полностью погашен | Обеспеченная сумма All moneys due or to become due from bpcc LTD to each of the mezzanine lenders under a loan agreement dated the 21/12/88 and from the company and/or all or any of the other companies named therein under the facilities agreement (as defined) | |
Краткое описание (See doc M666 c for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Уполномоченные лица
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Транзакции
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Источник данных
- Companies House Великобритании
Офиц иальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0